MADISON INVESTMENTS LIMITED

Company number 06018541

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2012	DS01	Application to strike the company off the register	(2 pages)
31 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2011-12-31 GBP 1,000	(5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH02	Director's details changed for Corporate Directors Services Limited on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr. Gustavo Alberto Newton Herrera on 10 December 2009	(2 pages)
10 Dec 2009	CH04	Secretary's details changed for Secretary Corporate Services Limited on 10 December 2009	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2009	288c	Director's Change of Particulars / corporate directors services LIMITED / 12/03/2009 / HouseName/Number was: , now: albany house; Street was: 156 chesterfield road, now: station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW	(1 page)
12 Mar 2009	288c	Secretary's Change of Particulars / secretary corporate services LIMITED / 12/03/2009 / HouseName/Number was: , now: albany house; Street was: 156 chesterfield road, now: station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4PT	(1 page)
26 Sep 2008	288a	Director appointed mr. Gustavo alberto newton herrera	(1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 156 chesterfield road ashford middlesex TW15 3PT	(1 page)
12 Mar 2008	AA	Accounts made up to 31 December 2007	(1 page)
13 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
13 Dec 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: albany house, station path staines middlesex TW18 4LW	(1 page)
05 Dec 2006	NEWINC	Incorporation	(13 pages)